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Interactive, intuitive and educational software
Under European anti-money laundering and anti-terrorist financing directives, every seller of collectors' items must now implement internal vigilance measures to identify and limit risks.
We provide step-by-step support to help you meet your legal obligations
Follow the guide ! We've devised a whole tree of possible scenarios to adapt the types of vigilance put in place to suit your customers' practical situations.
Step 1
Ask yourself the right questions
Collect the data via a customer contact, external databases or open internet sources. We suggest the methods you should use !
Step 2
Gather the necessary information
An instant, detailed analysis of the risks identified following regulatory updates, enabling you to react accordingly.
Step 3
Get an AML diagnosis
Centralise all the data formalised year after year, and download all the compliance work in 1 click in the event of an inspection.
Step 4
Be prepared for possible inspections
Draw up a risk map and detailed internal protocols
Continuous training for your staff
Analyse the risks of your customers, vendors and transactions
Centralise and store this data in an organised manner
Our Commitments
We ensure art dealer compliance with expertise and reliability.
Eunomart has developed a fully-automated, interactive software package that synthesizes the 6,600 pages of text of the 5th AML/CFT Directive, the Monetary and Financial Code and the Compliance Code. Thanks to its European LCB-FT experts, Eunomart offers a top-quality solution to meet compliance requirements.
Rest assured, Eunomart guarantees full compliance with your LCB-FT obligations in every country, while enabling you to prove your good faith in the event of an audit.
Eunomart adapts to your needs and desires, customizing its solutions to enhance your experience. Let us know your suggestions, and we'll be happy to develop them further, while ensuring that each evolution respects our priorities: encryption, security and confidentiality.
The Eunomart Guestbook.
A whole team at your service.
Violette Taquet
Rémi Lefort
Solène Clément
Jean-Baptiste Costa de Beauregard
Anonymous and in less than 5 minutes!
RGPD compliant
Double authentication
Secure infrastructure
